---
title: "MICHAEL BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b38f330b-9a4b-5a4a-ba40-270941a0db82
json: https://whiteintel.dev/api/public/dossier/b38f330b-9a4b-5a4a-ba40-270941a0db82
identifier: icij:icijol-56069554
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069554`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b38f330b-9a4b-5a4a-ba40-270941a0db82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b38f330b-9a4b-5a4a-ba40-270941a0db82  

## Ownership & control

### Holdings / subsidiaries

- **LODE LIMITED** (secretary of) — https://whiteintel.dev/entity/024c64d0-5c84-50e0-a8ea-efb042e1a8a1
- **FAIRSIGHT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/596afb99-6f8a-577b-9a32-2c33840c2c7a
- **MIBOURG LIMITED** (director of) — https://whiteintel.dev/entity/b702fb7f-f6dd-5c43-8604-7319cc791c11
- **MIBOURG LIMITED** (legal representative of) — https://whiteintel.dev/entity/b702fb7f-f6dd-5c43-8604-7319cc791c11
- **MIBOURG LIMITED** (secretary of) — https://whiteintel.dev/entity/b702fb7f-f6dd-5c43-8604-7319cc791c11
- **MIBOURG LIMITED** (shareholder of) — https://whiteintel.dev/entity/b702fb7f-f6dd-5c43-8604-7319cc791c11
- **FAIRSIGHT DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b6dad596-e319-5657-9dc7-9dea80e0d364
- **FAIRSIGHT DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6dad596-e319-5657-9dc7-9dea80e0d364

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069554

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MICHAEL BORG** — https://whiteintel.dev/entity/b38f330b-9a4b-5a4a-ba40-270941a0db82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL BORG**. Human view: https://whiteintel.dev/entity/b38f330b-9a4b-5a4a-ba40-270941a0db82 · Structured JSON: https://whiteintel.dev/api/public/dossier/b38f330b-9a4b-5a4a-ba40-270941a0db82._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._